STELLIUM DATACENTERS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-06-09

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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26/03/2526 March 2025 Confirmation statement made on 2025-02-25 with updates

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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20/12/2420 December 2024 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-05-01

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Change of details for Stellium Holdings Limited as a person with significant control on 2024-07-01

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04/07/244 July 2024 Notification of Emil William Henry Jr as a person with significant control on 2024-07-01

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-25 with no updates

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29/12/2329 December 2023 Accounts for a small company made up to 2023-03-31

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08/06/238 June 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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31/05/2331 May 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Termination of appointment of Imran Khusro Ahmed as a director on 2022-11-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Accounts for a small company made up to 2020-03-31

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18/06/2118 June 2021 Change of details for Stellium Holdings Limited as a person with significant control on 2020-08-11

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18/06/2118 June 2021 Notification of Stellium Holdings Limited as a person with significant control on 2019-10-08

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17/06/2117 June 2021 Second filing of Confirmation Statement dated 2020-02-25

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16/06/2116 June 2021 Withdrawal of a person with significant control statement on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ALESSANDRO BONINSEGNA

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18/05/2018 May 2020 DIRECTOR APPOINTED MR IMRAN KHUSRO AHMED

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR PIET PULFORD

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02/03/202 March 2020 Confirmation statement made on 2020-02-25 with no updates

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM COBALT BUSINESS PARK 4 SILVER FOX WAY NEWCASTLE UPON TYNE NE27 0QW UNITED KINGDOM

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100288240001

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100288240003

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100288240002

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100288240004

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100288240003

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100288240002

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100288240001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 31/03/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR GUY MARSDEN

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04/05/184 May 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 FIRST GAZETTE

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16/11/1716 November 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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18/05/1618 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 25000

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11/05/1611 May 2016 ADOPT ARTICLES 29/04/2016

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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